9 Bromley Grove Limited

Active01869004 Private limited company
Incorporated
5 December 1984 (41 years)
Industry
Dormant Company (99999)
Directors
Rebecca Louise Goodwin
Alison Jane Short
Jacqueline Anne Clarke
Owned by
Alison Jane Short
Accounts type
Dormant
Region
Greater London
Address
Flat 1
9 Bromley Grove
Bromley
BR2 0LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin, Rebecca Louise
Director · Appointed 23 May 2024
British
Born May 1991 (35)
Short, Alison Jane
Secretary · Appointed 19 May 2024
Short, Alison Jane
Director · Appointed 29 April 2022
British
Born May 1989 (37)
Clarke, Jacqueline Anne
Director · Appointed 25 January 2022
British
Born July 1987 (39)
Officer history (22 former)
23 May 2024
Resigned Rajwani, Nadeem Liyakatali as Director
23 May 2024
Appointed Goodwin, Rebecca Louise as Director
19 May 2024
Appointed Short, Alison Jane as Secretary
19 May 2024
Resigned Rajwani, Nadeem Liyakatali as Secretary
29 April 2022
Resigned Alabaster, Michael James as Director
29 April 2022
Appointed Short, Alison Jane as Director
29 April 2022
Appointed Rajwani, Nadeem Liyakatali as Secretary
29 April 2022
Resigned Alabaster, Michael James as Secretary
4 April 2022
Resigned Clarke, Jacqueline Anne as Director
26 January 2022
Appointed Clarke, Jacqueline Anne as Director
25 January 2022
Appointed Clarke, Jacqueline Anne as Director
25 January 2022
Resigned Clarke, Rosemary Protase Hepburn Mcdavitt as Director
1 May 2019
Appointed Rajwani, Nadeem Liyakatali as Director
1 May 2019
Resigned Ratchford, Ashley Peter as Director
1 May 2019
Resigned Ratchford, Ashley Peter as Secretary
18 April 2019
Appointed Alabaster, Michael James as Secretary
30 January 2019
Appointed Alabaster, Michael James as Director
21 January 2019
Resigned Bowden, Bryn Russell as Director
21 January 2019
Resigned Bowden, Bryn Russell as Secretary
15 May 2009
Appointed Ratchford, Ashley Peter as Secretary
15 May 2009
Appointed Bowden, Bryn Russell as Director
15 May 2009
Appointed Bowden, Bryn Russell as Secretary
15 May 2009
Resigned Strutt, Carla Cassandra as Secretary
15 May 2009
Resigned Strutt, Carla Cassandra as Director
13 June 2008
Appointed Clarke, Rosemary Protase Hepburn Mcdavitt as Director
25 March 2008
Resigned Arnold, Margaret Mary as Director
1 May 2007
Appointed Strutt, Carla Cassandra as Secretary
1 May 2007
Resigned Kvashay, Peter as Secretary
15 July 2006
Appointed Kvashay, Peter as Secretary
6 January 2006
Appointed Arnold, Margaret Mary as Director
14 December 2005
Resigned Povey, John Lewis as Secretary
14 December 2005
Resigned Povey, John Lewis as Director
10 September 2001
Resigned Barry, Paul Stephen as Director
10 September 2001
Appointed Strutt, Carla Cassandra as Director
6 October 1999
Appointed Barry, Paul Stephen as Director
6 August 1999
Resigned Macfarlane, Andrew Stuart as Director
8 April 1999
Appointed Povey, John Lewis as Secretary
8 April 1999
Resigned Ratchford, Ashley Peter as Secretary
30 March 1996
Appointed Macfarlane, Andrew Stuart as Director
5 November 1995
Appointed Povey, John Lewis as Director
17 December 1994
Resigned Morris, Edward as Secretary
17 December 1994
Resigned Morris, Edward as Director
4 May 1992
Appointed Ratchford, Ashley Peter as Director
1 May 1992
Appointed Ratchford, Ashley Peter as Secretary
30 April 1992
Resigned Harber, Kevin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alison Jane Short
Individual · Notified 19 May 2024
Owns 25–50% of shares
British
Born May 1989 (37)
Former controllers (3)
23 May 2024
Ceased Nadeem Liyakatali Rajwani — Has significant influence or control
29 April 2022
Ceased Michael James Alabaster — Right to appoint and remove directors
1 May 2019
Ceased Ashley Peter Ratchford — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Confirmation statement with updates25 March 2026
5 April 2026Change of details for a person with significant control
2 December 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with updates25 March 2025
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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